1E LIMITED
8 DEVONSHIRE SQUARE DEVONSHIRE SQUARE, WEWORK, LONDON EC2M 4YJ- Active
- Private Limited Company
- Company No. 03401322
- Last Updated: 01 Mar 2024
Company Profile
1E LIMITED was incorporated on Thursday, July 10, 1997 as a Private Limited Company with registered address in LONDON. 1E LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 27 years 2 months and 10 days.
| Name | 1E LIMITED |
|---|---|
| Company number | 03401322 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 DEVONSHIRE SQUARE DEVONSHIRE SQUARE WEWORK LONDON EC2M 4YJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chamber Bidco Limited Uxbridge Road, W5 5TL |
Dates: Wednesday, August 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Carlyle Group Inc 1001 Pennsylvania Avenue, 20004 |
Dates: Wednesday, August 18, 2021 - Wednesday, August 18, 2021
ownership of shares 50 to 75 percent
|
| Mr Sumir Karayi Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 18, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| 1E LIMITED | 10 Jul 1997 |